Company NameKendall Management Limited
Company StatusDissolved
Company NumberSC235271
CategoryPrivate Limited Company
Incorporation Date13 August 2002(18 years, 3 months ago)
Dissolution Date19 December 2014 (5 years, 11 months ago)
Previous NameLedge 670 Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Ian William Kendall
Date of BirthDecember 1958 (Born 62 years ago)
NationalityAustralian
StatusClosed
Appointed11 September 2002(4 weeks, 1 day after company formation)
Appointment Duration12 years, 3 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Colson Road
Croydon
Surrey
CR0 6UA
Secretary NameMr Ian William Kendall
NationalityAustralian
StatusClosed
Appointed11 September 2002(4 weeks, 1 day after company formation)
Appointment Duration12 years, 3 months (closed 19 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Colson Road
Croydon
Surrey
CR0 6UA
Director NameElena Alexeevna Greenaway
Date of BirthSeptember 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2008(5 years, 5 months after company formation)
Appointment Duration6 years, 10 months (closed 19 December 2014)
RoleConsultant
Correspondence Address14 Colson Road
Croydon
Surrey
CR0 6UA
Secretary NameLc Secretaries Limited (Corporation)
StatusClosed
Appointed20 February 2008(5 years, 6 months after company formation)
Appointment Duration6 years, 10 months (closed 19 December 2014)
Correspondence AddressJohnstone House 52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Scotland
Director NameMaureen Kendall
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(4 weeks, 1 day after company formation)
Appointment Duration3 years, 11 months (resigned 31 August 2006)
RoleCompany Director
Correspondence Address1 Polmuir Road
Ferryhill
Aberdeenshire
AB11 7SP
Scotland
Director NameLedge Services Limited (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameLedingham Chalmers (Corporation)
StatusResigned
Appointed13 August 2002(same day as company formation)
Correspondence AddressJohnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Scotland
Secretary NameConnaught Secretaries Ltd (Corporation)
StatusResigned
Appointed19 March 2007(4 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 19 March 2007)
Correspondence Address42-46 High Street
Esher
Surrey
KT10 9QY

Location

Registered AddressJohnstone House 52-54
Rose Street
Aberdeen
AB10 1HA
Scotland
ConstituencyAberdeen South
WardMidstocket/Rosemount
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at 1Ian William Kendall
100.00%
Ordinary

Financials

Year2014
Net Worth-£77,076
Cash£1,151
Current Liabilities£80,056

Accounts

Latest Accounts31 December 2007 (12 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014Compulsory strike-off action has been suspended (1 page)
11 July 2014First Gazette notice for voluntary strike-off (1 page)
25 December 2013Compulsory strike-off action has been suspended (1 page)
15 November 2013First Gazette notice for voluntary strike-off (1 page)
25 April 2013Compulsory strike-off action has been suspended (1 page)
22 February 2013First Gazette notice for voluntary strike-off (1 page)
12 November 2011Compulsory strike-off action has been suspended (1 page)
28 October 2011First Gazette notice for compulsory strike-off (1 page)
31 March 2010Compulsory strike-off action has been suspended (1 page)
5 February 2010First Gazette notice for compulsory strike-off (1 page)
6 October 2009Annual return made up to 13 August 2009 with a full list of shareholders (4 pages)
28 August 2008Return made up to 13/08/08; full list of members (4 pages)
3 April 2008Compulsory strike-off action has been suspended (1 page)
26 March 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 March 2008Return made up to 13/08/07; full list of members (3 pages)
28 February 2008Director appointed elena alexeevna greenaway (1 page)
28 February 2008Secretary appointed lc secretaries LIMITED (2 pages)
28 February 2008Director and secretary's change of particulars / ian kendall / 19/03/2007 (1 page)
28 February 2008Registered office changed on 28/02/2008 from 32 st andrew street aberdeen AB25 1JA (1 page)
28 February 2008Compulsory strike-off action has been discontinued (1 page)
27 February 2008Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 February 2008First Gazette notice for compulsory strike-off (1 page)
17 April 2007Secretary resigned (1 page)
17 April 2007New secretary appointed (2 pages)
15 September 2006Return made up to 13/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 September 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
11 September 2006Director resigned (1 page)
17 May 2006Registered office changed on 17/05/06 from: 1 polmuir road ferryhill aberdeen AB11 7SP (1 page)
21 November 2005Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005Director's particulars changed (1 page)
31 October 2005Return made up to 13/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
31 October 2005Registered office changed on 31/10/05 from: 16 hillview road cults aberdeen AB15 9HB (1 page)
31 October 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
14 October 2005Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
10 January 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2004Return made up to 13/08/04; full list of members (5 pages)
1 November 2004Accounts made up to 31 August 2004 (3 pages)
2 June 2004Accounts made up to 31 August 2003 (3 pages)
17 October 2003Location of register of members (1 page)
5 August 2003Return made up to 13/08/03; full list of members (7 pages)
3 October 2002Secretary resigned (1 page)
3 October 2002Registered office changed on 03/10/02 from: johnstone house 52-54 rose street aberdeen AB10 1HA (1 page)
3 October 2002New secretary appointed;new director appointed (2 pages)
3 October 2002New director appointed (2 pages)
3 October 2002Director resigned (1 page)
11 September 2002Company name changed ledge 670 LIMITED\certificate issued on 11/09/02 (2 pages)
13 August 2002Incorporation (25 pages)